Bindra Fininvest Private Limited
About Bindra Fininvest Private Limited
Data last updated: 07 March 2026
Bindra Fininvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC068183.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.1 Lakh. It is led by directors including Amarjit Singh Bindra and Daljit Singh Bindra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: I – 289 Main Road Karampura, New Delhi, Delhi, India – 110015.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressI – 289 Main Road Karampura, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bindra Fininvest Private Limited
Bindra Fininvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Bindra Fininvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bindra Fininvest Private Limited
Bindra Fininvest Private Limited is audited by JATINDER ARORA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JATINDER ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bindra Fininvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bindra Fininvest Private Limited
Bindra Fininvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Bindra | Director | 03 May 1995 | 31 Years 4 Months | Current |
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Daljit Singh Bindra
Also directs:
Bindra Tours N Travels Private Limited
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Director | 30 May 1995 | 31 Years 3 Months | Current |
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Baljinder Singh Bindra
Also directs:
Bindra Travel Line Private Limited
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Director | 03 May 1995 | 31 Years 4 Months | Current |
Financials of Bindra Fininvest Private Limited FY 2019 filings available
Ten-year financial statements for Bindra Fininvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bindra Fininvest Private Limited
Shareholding and ownership data for Bindra Fininvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bindra Fininvest Private Limited
Bindra Fininvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bindra Fininvest Private Limited
View historical data on people associated with Bindra Fininvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bindra Fininvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Bindra Fininvest Private Limited
GST registrations and filing compliance for Bindra Fininvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bindra Fininvest Private Limited
Credit ratings, litigation, and regulatory alerts for Bindra Fininvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bindra Fininvest Private Limited
MSME payment history for Bindra Fininvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bindra Fininvest Private Limited
Corporate group structure for Bindra Fininvest Private Limited
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- Parent company
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MCA Filings & Documents of Bindra Fininvest Private Limited
MCA filings and documents for Bindra Fininvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bindra Fininvest Private Limited
Frequently Asked Questions about Bindra Fininvest Private Limited
Bindra Fininvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC068183.
The current directors of Bindra Fininvest Private Limited are:
- Amarjit Singh Bindra - Director
- Daljit Singh Bindra - Director
- Baljinder Singh Bindra - Director
The primary industry of Bindra Fininvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bindra Fininvest Private Limited can be reached at the registered office: I – 289 Main Road Karampura, New Delhi, Delhi, India – 110015.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.1 Lakh.
The company has its registered office at I – 289 Main Road Karampura, New Delhi, Delhi, India – 110015.